Tcl Technology Group Corporation(000100) : 2021 Social Responsibility Report

Tcl Technology Group Corporation(000100)

TCL Technology Group Corporation

Environmental, social and Governance Report 2021

Environmental, Social and Governance Report

April, 2002

April 2022

catalogue

About this report three

Chairman's speech four

Speech by the director of CSR Innovation Center five

About TCL Technology six

Responsibility topic twelve

1、 Environment: energy conservation and emission reduction, building a green home nineteen

1.1. Green production nineteen

1.2. Green development...... twenty-three

1.3. Green industrial chain twenty-six

1.4. Green culture twenty-eight

2、 Social Chapter: responsibility first and continuously create value thirty-one

2.1. Continuous innovation leads technological change thirty-one

2.2. Keep improving to ensure product quality thirty-nine

2.3. Co integration and co construction to create shared value forty-four

2.4. Warm workplace and grow with employees forty-six

2.5. Moisten the society and take root in community service sixty-three

3、 Governance: Excellent Governance, consolidate the foundation of Management seventy-three

3.1. Corporate compliance governance seventy-three

3.2. Protection of investors' rights and interests seventy-three

3.3. Compliant operation and fair competition seventy-four

3.4. Anti corruption seventy-five

3.5. Information security protection seventy-six

3.6. Intellectual property protection seventy-six

Future outlook seventy-eight

Honors and awards seventy-nine

Key performance sheet eighty

Index of indicators eighty-two

Reader feedback 89 about the time frame of this report

This report is an annual report, covering the period from January 1, 2021 to December 31, 2021. In order to improve the integrity of the report, some data exceed the above range. Organizational scope

The organizational scope of this report covers TCL Technology Group Co., Ltd. and its subordinate industries, including public delisting

The main assets of TCL Technology Group (Tianjin) Co., Ltd. 1 acquired are " Tianjin Zhonghuan Semiconductor Co.Ltd(002129) ". For ease of expression, the report adopts "TCL", "TCL technology", "TCL Technology Group", "company" and other synonyms

The company. Report release cycle

This report is an annual report, which is issued at the same time as the annual report of TCL Technology Group Co., Ltd. Previously continuous group

The corporate social responsibility report was released in 2013, and the last report was released in March 2021. To further respond to the capital market

Concerned with regulators, the group began to issue an environmental, social and Governance (ESG) report this year, focusing on the group's performance in environmental, social and governance. Report data description

The data and cases used in the report are from the company's official documents, statistical reports and the summary and statistics of responsibility performance. Report reference standard

Gri sustainable development reporting standards

United Nations Sustainable Development Goals (sdgs)

"Ten Principles" of the United Nations Global Compact

International Organization for Standardization (ISO) guidelines for social responsibility (ISO 26000)

Guidelines for the preparation of China's corporate social responsibility report (cass-csr 4.0)

Guidelines on social responsibility of listed companies of Shenzhen Stock Exchange

Report reliability assurance of environmental, social and governance reporting guidelines of the stock exchange of Hong Kong

The company guarantees that there are no false records and misleading statements in this report. Report acquisition method

This report is available in both Chinese and English. You can log in to the company's official website www.tcltech.com com. Download electronic version

Report and get more information about corporate social responsibility. Revision of information in previous reports

None.

1 in March 2022, the enterprise name of Tianjin Zhonghuan Electronic Information Group Co., Ltd. was changed to TCL Technology Group (Tianjin) Co., Ltd

Chairman's speech dear readers

The magnificent picture of the party's Centennial founding directly expresses the long-standing and firm original heart of the dreamer, which is just in its prime; Over the past 40 years, TCL has achieved fruitful results in spring and autumn. It has engraved the glorious footprints of the strivers, which is just a vigorous and vigorous movement.

From 1981 to 2021, bathed in the east wind of reform and opening up and adhering to the spirit of self-improvement, continuous struggle and never giving up, TCL has written a glorious history of the start, development and growth of Chinese entity enterprises from scratch, from small to large and from large to strong. TCL was born as a result of reform and opening up. It has witnessed, benefited from and promoted reform. TCL has always integrated the feelings of family and country and the original intention of social responsibility into its blood, which has been passed down from generation to generation.

In 2021, in the face of repeated epidemics, economic turmoil and rising raw materials, we shifted gears and accelerated our pace to move forward; In the face of market fluctuations, we should develop our strengths and avoid our weaknesses and calmly meet the challenges. Guided by the global leading strategy, we stick to the bottom line of ultimate cost efficiency and improve the quality and efficiency of our operation; Optimize the structure of products and customers, forge long sectors to make up for short sectors, and significantly enhance the competitiveness of the industry; Drive development with innovation, forge core technological capabilities, and finally achieve a historic leap in business performance.

China's 14th National Congress of the Communist Party of China proposes to accelerate the "double cycle" of international development in 2021. If the economy is strong, the country will be strong, and if enterprises prosper, the nation will prosper.

Entity enterprises should give full play to the role of ballast stone in economic development, and rely on technological innovation to have the opportunity to counter attack. TCL technology always undertakes the mission of the times, adheres to technology-based, constructs a global R & D system, makes continuous strategic investment in cutting-edge science and technology fields, sets a benchmark for independent innovation of enterprises, and contributes to promoting China to become a manufacturing power.

The main industries of TCL technology belong to the industrial fields encouraged and supported by the state, which is both a challenge and an opportunity for us. With the transformation and upgrading of China's economy, adhering to industry is not only a feeling and responsibility, but also has great development opportunities and space to create value. The global layout of TCL technology not only contributes to the continuous growth of its own business, but also a new exploration of the global layout of Chinese enterprises and a strong support for the implementation of the national "double cycle" strategy.

In addition, China's commitment to "strive to achieve carbon neutrality by 2060" demonstrates its determination and confidence to actively respond to climate change and take the path of green development. In this process, enterprises bear vital responsibilities and obligations. Over the years, TCL technology has always adhered to green development and explored and moved forward on the road of deepening corporate social responsibility. TCL technology continues to improve environmental information disclosure and energy efficiency. Through technological innovation, green factories and energy-saving transformation projects, TCL technology adheres to low-carbon emission reduction in production and operation and contributes to the realization of green development goals.

TCL has strived for 40 years and continuously precipitated its brand, making made in China enter the world stage; TCL has been moving forward for 40 years, never forgetting its original intention and adhering to the wave with responsibility and responsibility.

Thank you for your attention and recognition of TCL technology group!

Li Dongsheng, chairman of TCL Technology Group Co., Ltd. and director of ceocsr innovation center, delivered a speech. Dear readers:

In 2021, TCL celebrated its 40th birthday. Looking back on the past, in the tide of reform and opening up, we have experienced ups and downs, system reform, and our business field has been expanding. With the development of 5g, artificial intelligence and other technologies, the advent of the era of the Internet of things and the rapid growth of the Millennium generation, industrial innovation, ecological co construction and rejuvenation are becoming more and more important. Despite the continuous transformation and upgrading of the industry, we have always deeply integrated corporate social responsibility with enterprise development, and combined science and technology with public welfare and environmental protection to help promote the national "double carbon" strategy, promote common prosperity and realize the common development of enterprises and society.

In order to better respond to the demands and expectations of various stakeholders on TCL technology's social responsibility, in 2021, we continued to sort out the substantive issues of TCL technology's social responsibility. Through the benchmarking analysis of excellent experience at home and abroad, we improved the measurability and comparability of the contents of important issues of corporate environment, society and governance, focusing on the company's business dependence and its impact on the environment and society, Communicate the company's adaptability to environmental and social changes and enhance the quantitative measurement of the company's sustainability and social impact.

We pay attention to the impact of the company's business on the environment, constantly strengthen environmental management and increase investment in environmental protection. In 2021, TCL Huaxing released the "TCL Huaxing carbon peak - carbon neutralization plan", which aims to further improve the green procurement mechanism, promote the joint action of upstream and downstream partners, and promote the deep integration of industrial chain development and carbon neutralization path expansion; In addition, we promote emission reduction in the industrial chain through green finance, and help member enterprises and upstream and downstream of the industrial chain to improve the level of green development. Central helps China's energy transformation by reducing the cost of photovoltaic kwh through efficient modules. In 2021, TCL Technology Division continued to optimize energy management and increase the use of renewable energy. Many factories were approved as national "green factories", among which TCL Huaxing T6 and T7 Gemini factories won the highest level of green buildings.

We attach importance to employee protection and talent training, provide employees with a safe production and working environment, and provide rich and diversified training courses for their continuous development. We are committed to creating a sustainable workplace environment and growing together with employees. In 2021, TCL technology invested more than 100 million yuan in safety production and 580000 safety trainers; T school, Huaxing college and central school provided more than 2.2 million hours of training for employees, with nearly 71000 people trained.

We will do our best to promote the development of public welfare and philanthropy with technology and help the country achieve the goal of common prosperity. In 2021, TCL technology continued to promote the "A.I. go home" project, in which the "Eagle Story Club" project covered 14 rural pilot schools in 9 provinces, bringing high-quality educational resources and opportunities to more than 2000 rural students; "Light snow music class" is carried out in 13 schools in 10 provinces across the country, covering more than 3000 students. It uses the power of music to help them grow up healthily and happily.

Looking back on the 40 year journey, the values of "change, innovation, responsibility and excellence" are deeply engraved in the blood of TCL people, creating countless highlight moments of outstanding breakthroughs. Looking forward to the future, TCL technology will continue to carry forward the spirit of "daring, innovation, tenacity, change and foresight", make solid progress on the road of social responsibility, and show the responsibility and mission of a global leading enterprise.

Thank you for your concern and support for TCL technology group and hope to make better achievements with you!

Wei Xue, vice president of TCL Technology Group Co., Ltd. and director of CSR Innovation Center

TCL was born in Huizhou, China in 1981. It started as a local enterprise producing audio tapes. In the past 40 years, the company has adhered to reform, innovation, transformation and upgrading. At present, it has formed a core industry of semiconductor display, new energy photovoltaic and semiconductor materials. In 2018, TCL established a twin architecture; In 2019, the company completed a major asset restructuring, defined the business direction with technology as the core, focused on the upstream and downstream industrial chain related to semiconductor and intelligent manufacturing, and officially changed its name to "TCL technology". In 2020, the group dismantled TCL Technology Group (Tianjin) Co., Ltd. 2 and arranged new energy photovoltaic and semiconductor materials business. In the same year, the Group acquired Suzhou Samsung to realize a new pattern of large-size LCD panels dominated by mainland enterprises.

In 2021, TCL technology adheres to its main business, industrial upgrading and global layout. With the goal of building China's core assets of science and technology territory, TCL technology continues to temper its core competitiveness, go through cycles and make breakthroughs in the journey of globalization, have a complete layout of global industrial chain and supply chain, and grow into a science and technology industry group with global competitiveness.

2 2022

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